Executive Directors
Mr. Xu Jingping
Mr. Xu Jingping, brother of Mr. Xu Zhongping (“Xu ZP”), graduated from China University of Political Science and Law with a bachelor’s degree in law. Mr. Xu JP was a principal staff of the Auditing Department of the People’s Bank of China and has over 20 years in department store management, in particular, high end branded stores and factory outlets. Since 2002, Mr. Xu JP involves in commercial real estate sector and property consultancy work. From May 2008 to June 2015, Mr. Xu JP was one of the senior management in department store operations of Powerlong Real Estates Holdings Limited (01238.HK). Before joining the Company, Mr. Xu JP was a director of private real estate consultancy firm.
Mr. Xu JP was a director or legal representative of each of the following private companies registered in the People’s Republic of China prior to their respective dissolution and/or revocation of business licenses: Guangzhou Haizhu District Helede Trading Company* (广州市海珠区合利德贸易公司) by way of voluntary liquidation in 1998 due to cessation of business; Beijing Xing Ma Tai Trading Company Limited* (北京星马泰商贸有限公司), Chengdu Jinfu Industrial Company Limited* (成都锦福实业有限责任公司) and Beijing Donghao Advertaising Co., Ltd.*(北京东豪广告有限公司) by way of revocation of business licenses in 2006, 2007 and 2009, respectively due to being inactive with no business commenced for certain period. Mr. Xu JP confirmed that each of the said companies was solvent at the time of its dissolution or revocation of business license; there was no wrongful act on his part leading to the above dissolution or revocation of business license; and that such dissolution and revocation of business license had not resulted in any liability or obligations being imposed against him.
Mr. Xu Zhongping
Mr. Xu Zhongping was re-designated from non-executive Director to executive Director of the Company since 4 October 2021. He graduated from Nanjing University of Finance and Economics with a bachelor’s degree. He has over 30 years of experience in corporate management, business investment and international economic strategic cooperation.
He independently created the famous domestic fashion brand Yinmeng Fashion* (銀夢時裝) in the 1990s, and cooperated with China New Technology Venture Capital Corporation* (中國新技術創業投資公司) to establish the most famous department store Beijing Scitech Plaza* (北京賽特購物中心) after the reform and opening-up, serving as its first managing director. He led the introduction of the largest supermarket chain, Carrefour* (家樂福連鎖超市集團), in France into China, serving as vice chairman and vice president on behalf of the Chinese side, and set up nearly 100 Carrefour supermarkets in Beijing, Shanghai and other major capital cities. He served as an executive director of the China International Economic and Cultural Promotion Association* (中國國際經濟文化促進會) in Hong Kong, promoting hundreds of economic and cultural exchanges between Hong Kong and the Mainland. From 2009 to date, he has become the controlling shareholder of the Company as a major shareholder together with several partners.
Mr. Yang Baodong
Mr. Yang Baodong is an executive Director of the Company. He graduated from Wuhan University of Surveying and Mapping, majoring in urban construction, bachelor of engineering, and obtain the certificate of the American Project Management Institute registered as Project Management Professional (“PMP”). He has worked in a number of industries including construction, energy and environmental protection for 21 years. He has more than 10 years of working experience in Hong Kong listed companies and has extensive experience in project management, investment mergers and acquisitions, and medium and long-term planning. From March 2014 to present, he acts as vice president of the Company and as general manager of Beijing Jingrui Kemai Water Purification Technology Co., Ltd. From April 2013 to March 2014, he was the general manager of the Project Department of Guangdong Yueshang High-tech Co., Ltd. and mainly responsible for the development of the company’s overall investment business, including technology real estate projects and equity project investment and project mergers and acquisitions. From July 2007 to April 2013, he was the general manager assistant of planning and development department of China Gas Holdings Co., Ltd. a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code:00384). In the early stage, he was responsible for the development and acquisition of distributed energy, biomass power plants, natural gas power plants, city gas projects, due diligence, investment analysis, asset restructuring, company establishment, and introduction of corporate governance structure management system. In the later period, he was responsible for the establishment of the group’s medium and long-term plan and strategic planning, as well as the design of the enterprise management system.
Non-Executive Directors
Mr. Ma Tianfu
Mr. Ma Tianfu is a director of Gentle International Holdings Limited and Superform Investment Development Limited; he is also a director and senior engineer of Shanghai Shi Dong Kou Embankment Development Engineering Company Limited. Mr. Ma graduated from Shanghai University of Electric Power (formerly known as Shanghai Electric Power School) in the PRC and completed a four-year study in thermal engineering automatic system in power plants and has years of experience in the field of electricity power engineering and construction projects. He was awarded a Science and Technology Progress Award of Shanghai in 1993 issued by the Science and Technology Progress Awards Jury of Shanghai Municipality. Mr. Ma was issued with a certificate as a researcher for life of the Enterprises Committee of the Chinese Academy of Management Science in 2002.
Ms. Hu Yueyue
Ms. Hu Yueyue, aged 42, is an executive Director of the Company. She has over 10 years experiences of investment and management in the healthcare sector. She has led many investment projects in the healthcare sector and relevant post-investment management. Ms. Hu started her career in sales and marketing with General Electric in Shenzhen. Before joining us, she served as a managing director of China Huarong International Holdings Limited in Hong Kong and was in charge of the private equity investment business department that primarily focus on healthcare sector. Prior to that, she served as a managing director in Golden Harmony Capital and was responsible for managing the company’s investments. She also previously worked in New Horizon Capital in Beijing and was highly involved in investment, portfolio management and fundraising. Ms. Hu obtained a bachelor’s degree from Tsinghua University, a master’s degree from Yale University, and an MBA degree from Massachusetts Institute of Technology. The Board would like to express its warmest thank you to Mr. Hu Yueyue on her role as executive Director of the Company in the past years.
Mr. Wang Youming
Mr. Wang Youming has a senior high school education and has 23 years of rich experience in corporate management and experience in the field of environmentally friendly new materials. Mr. Wang served in the headquarters of the Chinese People’s Armed Police Force for more than 10 years in his early years. After demobilization in 2000, he founded Beijing Mingang Ruixiang Technology Co., Ltd., Beijing Jiayueming Technology Development Co., Ltd., Shandong Mingang Ruixiang Building Materials Technology Co., Ltd., Shandong Borui New Material Technology Co., Ltd., and hold the position of chairman in all these companies. Since 12 September 2023, Wang Youming served as a director of Shanghai Fujincun Medical Management Co., Ltd. (a subsidiary with 51% equity interests held by the Company). He has achieved numerous scientific and technological achievements and awards in new environmentally friendly building materials and resource utilization of phosphogypsum solid waste, which has been widely used. Relevant technical products have been included in the Catalogue of Major Environmental Protection Technology and Equipment Encouraged by the State and have an important influence in the industry.
Independent Non-Executive Directors
Mr. Tse Chi Wai
Mr. Tse Chi Wai has over 20 years’ experience in auditing, accounting and corporate finance. Mr. Tse has been an executive director, financial controller and company secretary of China Information Technology Development Limited, a company listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (stock code: 08178.HK) since 15 August 2011, an independent non-executive director of Sunac China Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 01918.HK) since 19 December 2012, an independent non-executive director of Greens Holdings Ltd, a company listed on the Main Board of the Stock Exchange (stock code: 01318.HK) since 15 March 2015. He has also been an executive director of Jih Sun Financial Holding Company Limited, a company listed on the Emerging Stock Board of the Taiwan Stock Exchange Corporation (stock code:5820) since19 June 2009.
Professor Zhu Nan Wen
Professor Zhu Nan Wen is an independent non-executive Director of the Company. He is a member of the Audit Committee, Nomination Committee and Remuneration Committee respectively. Professor Zhu obtained his doctoral degree in Environmental Engineering, Tongji University, the PRC in 2000, a master degree in microbiology, Zhe Jiang University (formerly known as Zhejiang Agriculture University* (浙江農業大學)), the PRC in 1996, and a bachelor degree in crop, Faculty of Agronomy*, Zhe Jiang University, the PRC in 1991. Professor Zhu has been working at Shanghai Jiao Tong University, the PRC since 2000. He has been a professor of School of Environmental Science and Engineering, Shanghai Jiao Tong University, the PRC since August 2005. He was an associate professor and a lecturer in the same school during the period from August 2001 to August 2005 and from March 2000 to July 2001 respectively. Professor Zhu is also the head of the Institute of Solid Waste Treatment and Disposal* (固體廢棄物處理處置技術研究所) at Shanghai Jiao Tong University, the PRC and is appointed as an expert in assessment and planning in selected projects of the Ministry of Science and Technology of the PRC (中華人民共和國科學技術部), Science and Technology Commission of Shanghai Municipality (上海市科學技術委員會), the PRC and Shanghai Chengtou Corporation (上海市城市建設投資開發總公司), the PRC. Professor Zhu has participated in various investment projects in wastewater treatment, environmental microbiology and waste treatment related fields which were registered as invention patents in the PRC.
Professor Li Jun
Professor Li Jun is a professor and PhD student tutor in Beijing University of Technology, Registered Environmental Protection Engineer, Visiting Professor of The University of Tokyo, Director of Research Institute of Municipal Engineering and Supervisor of Sewage and Sludge Treatment and Recycling Technology Research Laboratory in Beijing University of Technology. Prof. Li graduated from the School of Municipal and Environment Engineering, Harbin Institute of Technology with a Bachelor Degree in Water Supply and Drainage, a Master Degree in Environmental Engineering and a Doctorate Degree in Environmental Engineering. From 1996 to 1999, he worked as a post-doctorate researcher in Chiba University of Japan, and a researcher in The University of Tokyo, Japan from 2006 to 2007. He is currently the Director of China Water Industry Association CCES, Deputy Secretary General and Member of the Committee of Environmental Engineering of Chinese Society of Environmental Sciences, Member of the Drainage Committee of CCES, Member of the Water Supply Committee of CCES, expert of Water Pollution Control Committee of China Association of Environmental Protection Industry, associate editor for “Water Pollution Control Engineering” of Encyclopedia of Chinese Environment, editor for China Water & Wastewater, Water & Wastewater Asia and Asia Environmental Protection, evaluation expert of The State Science and Technology Awards, National Natural Science Foundation of China, National 863 Program and National Science & Technology Pillar Program of China, financial evaluation expert of Ministry of Finance, evaluation expert of Central Financial Special Fund and Beijing Municipal Science & Technology Commission, Beijing evaluation expert, vice-chairman for evaluating the professional titles for water affair in Beijing, senior expert for evaluating the professional titles for engineering and technology series in Beijing, technical expert for ecological residential project of China Environmental Certification Center of MEP, editor for Environmental Publishing Center of Chemical Industry Press in China and consulting expert for H2O China(中國水網). He was awarded as Beijing Nova in Science in 2000, young and middle-aged backbone teacher in Beijing in 2006 and was elected as the Leading Entrepreneurial High-Tech Talent in 2014 (321 Strategy). He was awarded one First-Class, two Second-Class and one Third-Class Ministry-level Progress Prize in Scientific and Collective Technology awarded one Second-Class Prize in Ministry-level Outstanding Book, one First-Class Progress Prize in Provincial Science and Technology for Environmental Protection, two First-Class Progress Prizes in Science and Technology for Beijing Hydraulic Engineering Society. He was the chief editor (translator) of 5 monographs, participated in drafting 2 National Standards, 5 monographs and teaching materials and obtained 12 patents. He published over 200 papers on international and domestic journals and conferences like Water Research, Water Science & Technology, Biochemical Engineering Journal, Process Biochemistry, Journal of Residuals Science & Technology, RSC advances, Desalination and Water Treatment, China Environmental Science, ACTA Scientiae Circumstantiae, CIESC Journal, China Water & Wastewater, Environmental Science, Modern Chemical Industry, Water & Wastewater Engineering, Journal of Harbin University of Civil Engineering and Architecture, Acta Energiae Solaris Sinica, Environmental Engineering, Journal of Harbin Institute of Technology, Techniques and Equipment for Environmental Pollution Control, over 70 of which were recorded by SCI and EI.
Prof. Li Jun has been engaged in the research for sewage treatment technology for many years. He is the member of the evaluation panel of the point source control project of the capital water resources sustainable development strategies in the 21st century, national water treatment major project, acceptance of national water treatment major project, supervisor of national water treatment major project, National 863 Program, national science and technology support project etc.. He successively completed over 40 national and provincial subjects research, in which includes over 30 national and provincial subjects and international cooperation programs, such as the “Technology and Mechanism Research of Reduction Reactor of Residual Sludge Base on Environmental Impact of the Separation and Multiple Redox Reaction” (50678008), “Biodegraded Characteristic and Mechanism Research of Estrogenic Hormone in the Process of Denitrification and Dephosphorization of sewagetreatment” (51078008), “Production and Process Control of N2O in the Process of Biological Denitrification of Different Sewage” (50478040) under the National Natural Science Foundation Project; the sub-topic of the “Key Technology Research and Integrated Demonstration of Urban Recycle Water Quality Improvement in Beijing” (2008ZX07314-008), the sub-topic research of the “Technology Integration and Engineering Demonstration of Quality-based Utilizat ion of Recycle Water and Water Environment Control in Beijing”(2008ZX07314-009), the sub-topic of the “Key Technology Research and Integrated Demonstration of Upgrading and Reconstruction of Urban Sewage Treatment Plant subject to High Emission Standard”(2008ZX07317-02) under the national water pollution control and management of science and technology major projects ; the “Technology Research of Effective Advanced Treatment and Reuse of Sewage”(2003AA601010), the “Technology Research of SBR(Sequencing Batch React or) Denitrification and Dephosphorization of Urban Sewage” (2004AA601020)under the sub-topic of the National 863 Program; the “Technology Research of New Sewage Treatment Reactor” under the project of Ministry of Education; “Synchronization of Denitrification and Dephosphorization Technology base on the Submerged Biofilm Process” under the project of Ministry of Construction and the sub-topic of the National 973 Program, the National Scientific Key Project of the Ninth Five-Year Plan, the National Scientific Key Project of the Eighth Five-Year Plan, the Scientific Key Project of the Eighth Five-Year Plan of Heilongjiang Province and Sino-Japanese cooperation projects.
Company Secretary
Mr. Li Wang Hing, Nelson
Mr. Li Wang Hing, Nelson is the Company Secretary of the Company. He is also the finance & administration manager and human resources manager of the Company. Mr. Li holds a master degree of business administration from the University of Leicester in U.K. and a master degree of professional accounting from the Hong Kong Polytechnic University. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and is also a qualified Chartered Secretary designated as fellow member of both The Institute of Chartered Secretaries and Administrators, United Kingdom and The Hong Kong Institute of Chartered Secretaries. At present, he is the Honorary Auditor of Hong Kong Seamen’s Union and the Council Member of Shipping Employees Union.
